The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Baker, Ian Edward
- British born in February 1961
Baker, Ian Edward
Resident in England
Registered addresses and corresponding companiesWoldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA
IIF 1Regent College, 167 Imperial Drive, Harrow, HA2 7HD, United Kingdom
IIF 210, Queen Street Place, London, EC4R 1BE, United Kingdom
IIF 3166, Sloane Street, London, SW1X 9FQ, England
IIF 4166, Sloane Street, London, SW1X 9QF
IIF 5 IIF 6 IIF 7 (more)(less)166 Sloane Street, London, SW1X 9QF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Marden Park, Woldingham, Surrey, CR3 7YA
IIF 18Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Woldingham Vines, Woldingham School, Marden Park, Woldingham, CR3 7YA, United Kingdom
IIF 48
- born in February 1961
Baker, Ian Edward
Resident in England
Registered addresses and corresponding companiesSally Port, High Road, Chipstead, Surrey, CR5 3QP
IIF 49
- British born in February 1961Registered addresses and corresponding companies
Baker, Ian Edward
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
IIF 50 IIF 51 IIF 52 (more)(less)Sally Port, High Road, Chipstead, Surrey, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Baker, Ian Edward
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
IIF 67 IIF 68 IIF 69 (more)(less)Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
- Registered addresses and corresponding companies
Baker, Ian Edward
- Registered addresses and corresponding companies
Baker, Ian
166, Sloane Street, London, SW1X 9QF, United Kingdom
IIF 85
Related profiles found in government register
Offspring entities and appointments
62
- 1ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28 02891389HALOGIC DEVELOPMENTS LIMITED - 1998-04-30ESCORTCHAIR LIMITED - 1994-02-15Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-01-26 ~ 2004-03-29IIF 50 - Director → ME - 2
EUROINVEST (GENERAL PARTNER) LIMITED
03630736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer1998-09-14 ~ dissolvedIIF 40 - Director → ME2004-06-30 ~ dissolvedIIF 82 - Secretary → ME - 3EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - nowQUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-11-21 ~ 2016-08-18IIF 5 - Director → ME
- 4EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - nowQUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-11-21 ~ 2016-08-18IIF 6 - Director → ME
- 5EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - nowQUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-11-21 ~ 2016-08-18IIF 12 - Director → ME
- 6EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - nowQUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2011-11-21 ~ 2016-08-18IIF 8 - Director → ME
- 7GOODMAN REAL ESTATE SERVICES (UK) LIMITED - nowARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ACTIONFORECAST PUBLIC LIMITED COMPANY
- 1998-10-07 036083486 Warwick Street, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer1998-09-14 ~ 1999-02-24IIF 57 - Director → ME1998-09-14 ~ 1999-02-24IIF 74 - Secretary → ME - 8GOODMAN UK LIMITED - nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer1998-09-30 ~ 1998-10-09IIF 63 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (18 parents)Officer2005-06-30 ~ dissolvedIIF 47 - Director → ME1998-09-14 ~ 2000-06-16IIF 64 - Director → ME2004-06-30 ~ dissolvedIIF 81 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of controlVARSITY FUND (GENERAL PARTNER) LIMITED
- 1995-10-30 0301747116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1995-02-02 ~ 1996-08-30IIF 65 - Director → ME2004-06-30 ~ dissolvedIIF 76 - Secretary → ME - 11
INNOVATION ACADEMIES TRUST
08338592Regent College, 167 Imperial Drive, HarrowDissolved Corporate (8 parents)Officer2012-12-20 ~ dissolvedIIF 2 - Director → ME - 12ELECTBACK LIMITED - 1994-01-12Marden Park, Woldingham, SurreyActive Corporate (30 parents, 1 offspring)Officer2023-09-05 ~ nowIIF 18 - Director → ME
- 13PINEDATA LIMITED - 1997-10-13150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2005-01-18 ~ dissolvedIIF 31 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of controlSHELFCO (NO. 3408) LIMITED - 2007-06-11166 Sloane Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-12-21 ~ dissolvedIIF 11 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2013-11-09 during the appointment or period of control40 GROSVENOR PLACE (NOMINEE) LIMITED
- 2013-01-22 06240918SHELFCO (NO. 3409) LIMITED - 2007-06-11166 Sloane Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-12-21 ~ dissolvedIIF 13 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of controlTRUSHELFCO (NO.2706) LIMITED - 2000-09-15166 Sloane Street, LondonDissolved Corporate (28 parents)Officer2012-12-21 ~ dissolvedIIF 17 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of controlVICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22 03414161166 Sloane Street, LondonDissolved Corporate (29 parents)Officer2012-12-21 ~ dissolvedIIF 15 - Director → ME - 18
- 19
- 20
ROCKSPRING P.I.M. (REGULATED) LIMITED
- 2018-09-17 02776714PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28 02776714BROCKLADE LIMITED - 1993-08-06BROCKGLADE LIMITED - 1993-08-0624 Endell Street, London, United KingdomActive Corporate (34 parents, 24 offsprings)Officer2001-11-29 ~ 2019-06-30IIF 37 - Director → ME2004-06-30 ~ 2005-04-27IIF 67 - Secretary → ME - 21
ROCKSPRING PIM LIMITED
- 2018-09-17 01878842PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28 01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRECIS (360) LIMITED - 1985-04-1024 Endell Street, London, United KingdomActive Corporate (40 parents, 44 offsprings)Officer1994-08-15 ~ 1995-05-31IIF 51 - Director → ME1997-01-01 ~ 2019-06-30IIF 35 - Director → ME2004-06-30 ~ 2005-03-14IIF 68 - Secretary → ME - 22
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
- 2018-09-18 SC328341C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents)Officer2007-07-26 ~ 2019-06-30IIF 58 - Director → ME - 23
- 24
- 25
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17 05108612ROCKSPRING ACQUISITION LIMITED
- 2004-09-08 05108612ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-2924 Endell Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2004-06-30 ~ 2019-06-30IIF 19 - Director → ME2004-06-30 ~ 2019-06-30IIF 79 - Secretary → ME - 26PATRIZIA PROPERTY INVESTMENT MANAGERS LLP - now
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
- 2018-10-03 OC331498ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP
- 2008-01-02 OC33149824 Endell Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2007-12-17 ~ 2018-03-23IIF 49 - LLP Designated Member → ME - 27
- 28
- 2924 Endell Street, London, United KingdomActive Corporate (24 parents)Officer2011-11-09 ~ 2019-06-30IIF 14 - Director → ME2011-11-09 ~ 2019-06-30IIF 85 - Secretary → ME
- 30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-12-18 ~ 2019-06-30IIF 21 - Director → ME
- 31PGIM (SCOTS) LIMITED - nowPGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07LOTHIAN FIFTY (592) LIMITED - 1999-09-2150 Lothian Road, Festival Square, EdinburghActive Corporate (36 parents, 17 offsprings)Officer2003-10-24 ~ 2004-06-16IIF 52 - Director → ME
- 32PGIM LIMITED - nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01 03809039Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (49 parents, 21 offsprings)Officer1999-07-14 ~ 1999-11-12IIF 59 - Director → ME - 33PRAMERICA REAL ESTATE INVESTORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC
- 2004-03-03 03809476Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents, 2 offsprings)Officer1999-07-14 ~ 1999-11-12IIF 53 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-03-21PRICOA MEZZANINE FUNDING LIMITED - 2001-03-19PRICOA GENERAL PARTNER LIMITED - 1996-10-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-10-24 ~ 2004-06-16IIF 56 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-04-12WJB (423) LIMITED - 1996-10-15C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (31 parents)Officer2003-10-24 ~ 2004-06-16IIF 62 - Director → ME - 36
PRICOA MANAGEMENT PARTNER LIMITED
03238431Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (32 parents, 1 offspring)Officer2003-10-24 ~ 2004-06-16IIF 61 - Director → ME - 37
PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED
07690599Regus Blackfriars 2 Tallis Street, Tallis Street, London, EnglandActive Corporate (35 parents)Officer2012-04-04 ~ 2021-04-30IIF 3 - Director → ME - 38
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30 028837366 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2004-12-17 ~ 2015-11-20IIF 27 - Director → ME2004-06-30 ~ 2004-12-17IIF 73 - Secretary → ME - 39
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2009-12-11 ~ 2015-11-20IIF 16 - Director → ME - 40
- 41
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC35541550 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2009-02-23 ~ dissolvedIIF 23 - Director → ME - 42
- 43
ANTWAY LIMITED
- 2008-12-18 0675128224 Endell Street, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2008-12-18 ~ 2019-06-30IIF 20 - Director → ME - 44
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC34968850 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2008-10-09 ~ dissolvedIIF 43 - Director → ME - 45
BECCLEHAVEN LIMITED
- 2008-08-18 06569582166 Sloane Street, LondonDissolved Corporate (21 parents)Officer2008-07-31 ~ dissolvedIIF 24 - Director → ME2008-07-31 ~ dissolvedIIF 80 - Secretary → ME - 46
- 47
- 48
- 49
- 50
- 51
THE SECOND INDUSTRIAL PARTNERSHIP
03673416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer1998-11-25 ~ 2005-08-16IIF 60 - Director → ME - 52
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer1998-11-27 ~ 2005-08-16IIF 55 - Director → ME - 53TPUT HANDEL SOLAR PARKS (UK) LIMITED - now
HANOVER SOLAR PARKS (UK) LTD
- 2026-07-02 09267872Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2014-10-16 ~ 2021-03-09IIF 7 - Director → ME2014-10-16 ~ 2021-03-09IIF 84 - Secretary → ME - 54166 Sloane Street, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ dissolvedIIF 26 - Director → ME2004-06-30 ~ dissolvedIIF 78 - Secretary → ME
- 55166 Sloane Street, LondonDissolved Corporate (15 parents)Officer1994-12-21 ~ 1996-11-27IIF 54 - Director → ME2013-07-11 ~ dissolvedIIF 36 - Director → ME2004-06-30 ~ 2004-10-26IIF 71 - Secretary → ME
- 56166 Sloane Street, LondonDissolved Corporate (22 parents)Officer2002-10-02 ~ dissolvedIIF 22 - Director → ME2009-09-10 ~ dissolvedIIF 66 - Director → ME2004-06-30 ~ 2004-10-26IIF 70 - Secretary → ME
- 57
LINERCOURT LIMITED
- 2007-06-25 0625255224 Endell Street, London, United KingdomDissolved Corporate (28 parents)Officer2007-06-21 ~ 2019-06-30IIF 30 - Director → ME2007-06-21 ~ 2019-06-30IIF 77 - Secretary → ME - 58CLAMBROOK LIMITED - 1989-06-20166 Sloane Street, LondonDissolved Corporate (14 parents)Officer2013-07-11 ~ dissolvedIIF 46 - Director → ME2004-06-30 ~ 2004-10-26IIF 72 - Secretary → ME
- 59C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (28 parents)Officer2007-06-21 ~ 2019-06-30IIF 42 - Director → ME
- 60C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2011-11-15 ~ 2019-06-30IIF 4 - Director → ME2011-11-15 ~ 2019-06-30IIF 83 - Secretary → ME
- 61
WOLDINGHAM SCHOOL
06636665Woldingham School Marden Park, Woldingham, Caterham, SurreyActive Corporate (52 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 1 - Director → ME - 62
WOLDINGHAM VINES LTD
14356451Woldingham Vines Woldingham School, Marden Park, Woldingham, United KingdomActive Corporate (9 parents)Officer2023-02-15 ~ nowIIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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